Company Information
CIN
Status
Date of Incorporation
29 March 1990
State / ROC
Ernakulam / ROC Ernakulam
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
1,242,000
Authorised Capital
2,000,000
Directors
Mathew Anthraper
Managing Director
over 2 years ago
over 2 years ago
Mariemma Mathew
Director
over 35 years ago
over 35 years ago
Registered Trademarks
[Class : 35] Administration And Organisation Of Loyalty Rewards Programs; Administration And Organisation Of Customer Loyalty Programs; Organization Of Loyalty And Incentive Schemes; Sales Promotion Through Customer Loyalty Programs; Organization And Management Of Customer Loyalty Programs; Organisation, Operation And Supervision Of Customer Loyalty Schemes; Organisation Of ...
[Class : 30] Masala Powder, Salt, Mustard, Pepper, Vinegar, Sauces, Spices, Ice, Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Flour And Preparations Made From Cereal, Bread, Biscuits, Cakes, Pastry And Confectionary, Honey, Treacle, Yeast, Baking Powder; Batter Mixes; Gravy Mixes; Curry Pastes; Ginger Paste, Vegetable Pastes [Sauces]; Pulse Flour; Organic Curry Sauces; Fl...
[Class : 43] Providing Restaurant Services, Restaurant And Catering Services, Cafes And Cafeterias; Canteen, Ice Cream Parlours; Hospitality Services (Food, Drink And Accommodation); Cocktail, Wine Lounge & Bar Services; Serving Of Tea, Coffee, Cocoa, Carbonated Drinks Or Fruit Juice Beverages; Providing Community Centres For Social Gatherings And Meetings, Booking And Reser...
View +8 more Brands for Concert Hot Breads Pvt Ltd.
Charges
18 August 2010
Indian Bank
4 Lak
12 November 1990
Indian Bank
11 Lak
12 November 1990
Indian Bank
50 Thousand
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
12 November 1990
Indian Bank
0
12 November 1990
Indian Bank
0
18 August 2010
Indian Bank
0
Documents
Form STK-2-13032021-signed
Optional Attachment-(1)-27102020
-27102020
Form CHG-4-27102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201027
Letter of the charge holder stating that the amount has been satisfied-23102020
Form MGT-14-20102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19102020
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-08112019
Form AOC-4-08112019_signed
Form DPT-3-19102019-signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form ADT-1-17062019_signed
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-04122018_signed
Form AOC-4-04122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
List of share holders, debenture holders;-03122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
Directors report as per section 134(3)-17112017
Form MGT-7-17112017_signed
